DOSSIERS / VISIBILE LTD
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Company dossier

VISIBILE LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-11
KYBE ID: HE440280 · HE440280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VISIBILE LTD
DRCIP data.gov.cy
HE440280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-11
DRCIP data.gov.cy
Διονύσου, 3,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BEATO KASS LTDShared registered address · 6 share thisK.M. ARCHITECTURE STUDIO L.L.C.Shared registered address · 6 share thisCAPO TEODORO HOLDINGS LTDShared registered address · 6 share thisCAPO BEATO LTDShared registered address · 6 share thisFREDIACCI LTDShared registered address · 6 share thisCAPO TEODORO HOLDINGS LTDShared officer / director · 9 share thisDICIOTTO DROSIA LTDShared officer / director · 9 share thisTHEODOROS KASSIANOS BOOKMAKERS LIMITEDShared officer / director · 9 share thisDRAMLAR DEVELOPERS LIMITEDShared officer / director · 9 share thisA.K. KAMARES SHOP LTDShared officer / director · 9 share thisTREDICI KAMARES LTDShared officer / director · 9 share thisCAPO BEATO LTDShared officer / director · 9 share thisNOVANTUNO AKADEMIA LTDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΣΣΙΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΣΣΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100